PARNWELL LTD - LEEDS
| Company Profile | Company Filings |
Overview
PARNWELL LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
PARNWELL LTD was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767438.
PARNWELL LTD was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767438.
PARNWELL LTD - LEEDS
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 | CURRENT |
| JOSIP TOKIC | Jun 1979 | Croatian | Director | 2015-11-09 UNTIL 2016-01-12 | RESIGNED |
| MR SAMUEL CHARLES SKIVINGTON | Jun 1985 | British | Director | 2017-08-16 UNTIL 2018-04-05 | RESIGNED |
| DELYAN SERAFIMOV | Nov 1990 | Bulgarian | Director | 2016-01-12 UNTIL 2016-06-01 | RESIGNED |
| SHAUN PENDLEBURY | Mar 1983 | British | Director | 2016-08-03 UNTIL 2016-11-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-09-08 UNTIL 2015-11-09 | RESIGNED |
| ROBERT BROWN | Dec 1975 | British | Director | 2016-11-04 UNTIL 2017-04-05 | RESIGNED |
| MR MICHAEL COWAN | Mar 1986 | British | Director | 2016-06-01 UNTIL 2016-08-03 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Dunne | 2018-04-05 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Samuel Charles Skivington | 2017-08-16 - 2018-04-05 | 6/1985 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Shaun Pendlebury | 2016-08-03 - 2016-11-04 | 3/1983 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Parnwell Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | |
| Parnwell Ltd Accounts | 2017-06-06 | 30-09-2016 | £1 equity |